General meeting

GENERAL MEETINGS: NOTICE OF MEETING

November 5, 2014

Notice of a shareholders' meeting, or the outcome of one, including how each resolution was voted on.

## fields Type of Meeting :: Extraordinary General Meeting Indicator :: Notice of Meeting ## para Extraordinary General Meeting Convened Pursuant to a Requisition under Section 144 of the Companies Act 1965 ## fields Date of Meeting :: 26/11/2014 Time :: 10:00 AM Venue :: Multipurpose Hall, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Date of General Meeting Record of Depositors :: 17/11/2014
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